| Company Name | Romac Restaurants Limited |
|---|---|
| Director | David Ernest Romans |
| Company Status | Dissolved |
| Company Number | 05049007 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Ernest Romans |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Restaurant Owner |
| Correspondence Address | Zensai 147 Underwood Place Oldbrook Milton Keynes Buckinghamshire MK6 2TT |
| Secretary Name | David Ernest Romans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 19 years |
| Role | Landlord |
| Correspondence Address | Zensai 147 Underwood Place Oldbrook Milton Keynes Buckinghamshire MK6 2TT |
| Director Name | Catherine McGeown |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Restaurant Owner |
| Correspondence Address | 5 Coleridge Close Bletchley Milton Keynes Buckinghamshire MK3 5AF |
| Director Name | Nicholas James McGeown |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Restaurant Owner |
| Correspondence Address | 5 Coleridge Close Bletchley Milton Keynes Buckinghamshire MK3 5AF |
| Director Name | Josephine Anne Romans |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Bank Manager |
| Correspondence Address | Zensai 147 Underwood Place Oldbrook Milton Keynes Buckinghamshire MK6 2TT |
| Secretary Name | Chinyerezi Chinty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Micklefield Road Leverstock Green Hemel Hempstead Hertfordshire HP2 4PG |
| Secretary Name | Catherine McGeown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Restaurant Owner |
| Correspondence Address | 5 Coleridge Close Bletchley Milton Keynes Buckinghamshire MK3 5AF |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 October 2007 | Dissolved (1 page) |
|---|---|
| 9 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 11 January 2006 | Statement of affairs (12 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 147 underwood place oldbrook milton keynes MK6 2TT (1 page) |
| 20 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2005 | Resolutions
|
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Return made up to 19/02/05; full list of members
|
| 6 September 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 147 underwood place oldbrook milton keynes buckinghamshire MK6 2TT (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 8 cotswold highfield hemel hempstead hertfordshire HP2 5QX (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 4 May 2005 | Secretary resigned (2 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: third floor north wing swan court waterhouse street hemel hempstead hertfordshire HP1 1DS (1 page) |
| 14 May 2004 | Particulars of mortgage/charge (3 pages) |